AXELOS LIMITED

Company number 08489114

32 officers / 28 resignations

SHENK, Maury David, Mr

• Correspondence address: 192 Sloane Street, London, United Kingdom, SW1X 9QX
• Role (Active): Secretary
• Appointed on: 2 February 2024

MILANOVIC, Michael, Dr

• Correspondence address: 192 Sloane Street, London, United Kingdom, SW1X 9QX
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICOLAIDES, Anastasios Byron

• Correspondence address: 192 Sloane Street, London, United Kingdom, SW1X 9QX
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 29 July 2021
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Graham John, Mr

• Correspondence address: 192 Sloane Street, London, United Kingdom, SW1X 9QX
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 29 July 2021

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• Registration number: 02376959

BANNERMAN, Erika

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 July 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETT, Christopher Ronald, Mr

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 April 2017
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASHAM, Mark Rutherford

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 November 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: Uniteed Kingdom
• Occupation: Director

BUTSANA-SITA, Beatrice Henriette Adrien

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 October 2016
• Resigned on: 27 July 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Non-Executive Director

BYATT, Duncan Ian Arthur Campbell

• Correspondence address: 192 Sloane Street, London, United Kingdom, SW1X 9QX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 July 2021
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BYATT, Duncan Ian Arthur Campbell

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2013
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GIANNETSOS, Georgios

• Correspondence address: 192 Sloane Street, London, United Kingdom, SW1X 9QX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 July 2021
• Resigned on: 13 February 2023
• Nationality: Greek
• Country of residence: Greece
• Occupation: Director

GRAY, Richard Peter

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 June 2021
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRAY, Richard Peter

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 November 2016
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEPWORTH, Peter Hamby, Mr.

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2013
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Matthew Richard

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 16 June 2021
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HUNT, Matthew Richard

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 18 October 2017
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ISMAIL, Abid Naheem

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 19 May 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Robert William

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 April 2013
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Civil Servant

KARAYANNIS, Constantine

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 12 March 2020
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIOTT-SIMS, Dawn

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARTHY, Richard John

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 January 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MILANOVIC, Michael, Dr

• Correspondence address: 192 Sloane Street, London, United Kingdom, SW1X 9QX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 July 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKHOUSE, James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 May 2014
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Emma Louise

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 January 2016
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELLERS, Christopher George

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 October 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELLERS, Christopher George

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2013
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SHENK, Maury David

• Correspondence address: 192 Sloane Street, London, United Kingdom, SW1X 9QX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 July 2021
• Resigned on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEL, James Thomas Jordan

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 March 2016
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Martyn Robert

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 24 January 2014
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

TIERNEY, Darren Christopher

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 March 2016
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCENT, James D'Arcy

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 July 2019
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director